The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rajesh Shah

    Related profiles found in government register
  • Mr Rajesh Shah
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Station Approach, Northwood, HA6 2XN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 7a, Station Approach, Northwood, Middlesex, HA6 2XN

      IIF 4
  • Mr Rajesh Shah
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 55, Crundale Avenue, London, NW9 9PJ, United Kingdom

      IIF 5
  • Shah, Rajesh
    British corporate finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 6
  • Mr Rajesh Shah
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Regents Close, Radlett, WD7 7DB, England

      IIF 7

    • Devonshire House, C/o Hans Accounting, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 8
  • Mr Rajesh Shah
    British born in April 2019

    Resident in England

    Registered addresses and corresponding companies

    • 12, Station Approach, Northwood, HA6 2XN, England

      IIF 9
  • Shah, Rajesh Prabhulal
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John’s Wood, London, NW8 0DL, United Kingdom

      IIF 10
  • Rajesh Prabhulal Shah
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John’s Wood, London, NW8 0DL, United Kingdom

      IIF 11
  • Shah, Rajesh
    British business person born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Station Approach, Northwood, HA6 2XN, United Kingdom

      IIF 12
  • Shah, Rajesh
    British businessman born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British solicitor born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 215 Hampermill Lane, Watford, WD19 4PJ

      IIF 22
  • Shah, Rajesh
    British solicitors born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Station Approach, Northwood, Middlesex, HA6 2XN, United Kingdom

      IIF 23
  • Shah, Rajesh
    British commercial finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 24
  • Shah, Rajesh
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British corporate finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 35

    • 10, Regents Close, Radlett, Hertfordshire, WD7 7DB, England

      IIF 36

    • 10, Regents Close, Radlett, Herts, WD7 7DB

      IIF 37

    • Devonshire House, C/o Hans Accounting, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 38
  • Shah, Rajesh
    British executive commercial director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 39 IIF 40
  • Shah, Rajesh
    British head of corporate strategy born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 81, Station Road, Marlow, Bucks, SL7 1NS

      IIF 41
  • Shah, Rajesh
    British transactions director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British company director born in October 1972

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British director born in October 1972

    Registered addresses and corresponding companies

    • 27 Pyecombe Corner, Woodside Park, London, N12 7AJ

      IIF 85
  • Shah, Rajesh
    British investment strategy director born in October 1972

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British portfolio director born in October 1972

    Registered addresses and corresponding companies
  • Shah, Rajesh
    born in April 1968

    Registered addresses and corresponding companies

    • 168 Greenford Road, Sudbury Hill, HA1 3QZ

      IIF 92
child relation
Offspring entities and appointments
Active 32
  • 1
    55 Loudoun Road St. John’s Wood, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-08 ~ now
    IIF 10 - director → ME
  • 2
    Devonshire House C/o Hans Accounting, 582 Honeypot Lane, Stanmore, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,874 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ECO FRIENDLY TYRE RECLYING LIMITED - 2012-06-27
    7a Station Approach, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 56 - director → ME
  • 5
    55 Crundale Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2025-01-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    REMYBRIGHT LIMITED - 2007-09-21
    31st Floor 40 Bank Street, London
    Dissolved corporate (6 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 53 - director → ME
  • 7
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 62 - director → ME
  • 8
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 74 - director → ME
  • 9
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 51 - director → ME
  • 10
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 76 - director → ME
  • 11
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 63 - director → ME
  • 12
    12 Station Approach, Northwood, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    305 GBP2023-07-31
    Officer
    2021-01-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    81 Station Road, Marlow, Bucks
    Dissolved corporate (6 parents)
    Equity (Company account)
    220,593 GBP2017-04-30
    Officer
    2002-04-24 ~ dissolved
    IIF 41 - director → ME
  • 14
    12 Station Approach, Northwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,253 GBP2018-02-28
    Officer
    2019-06-04 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-06-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    12 Station Approach, Northwood, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,780 GBP2021-03-31
    Officer
    2021-12-24 ~ now
    IIF 17 - director → ME
  • 16
    12 Station Approach, Northwood, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    168 Greenford Road, Sudbury Hill, Middlesex
    Corporate (2 parents)
    Officer
    2006-03-31 ~ now
    IIF 92 - llp-designated-member → ME
  • 18
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 48 - director → ME
  • 19
    NEWINCCO 1336 LIMITED - 2015-03-19
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 58 - director → ME
  • 20
    10 Regents Close, Radlett, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,882 GBP2023-10-31
    Officer
    2024-04-29 ~ now
    IIF 29 - director → ME
  • 21
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 64 - director → ME
  • 22
    NUTMEGSTREAM LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 73 - director → ME
  • 23
    REMYMARSH LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 72 - director → ME
  • 24
    QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2016-05-09 ~ dissolved
    IIF 50 - director → ME
  • 25
    QUINTAIN KEYSTONE HOLDCO LIMITED - 2017-05-25
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 65 - director → ME
  • 26
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 69 - director → ME
  • 27
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-06 ~ dissolved
    IIF 57 - director → ME
  • 28
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-06 ~ dissolved
    IIF 42 - director → ME
  • 29
    SHAH SOLICITORS LTD - 2012-11-12
    7a Station Approach, Northwood, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2012-01-03 ~ now
    IIF 23 - director → ME
  • 30
    12 Station Approach, Northwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,300 GBP2019-03-31
    Officer
    2019-06-07 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 24 - director → ME
  • 32
    86 Grampian Way, Luton, Bedfordsire
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2011-07-04 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 51
  • 1
    55 Loudoun Road St. John’s Wood, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-04-08 ~ 2024-05-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    72 London Road, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,394 GBP2017-03-31
    Officer
    2010-03-23 ~ 2016-12-12
    IIF 37 - director → ME
  • 3
    19 Varley Parade, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-03-31 ~ 2015-07-06
    IIF 13 - director → ME
  • 4
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2017-10-02
    IIF 78 - director → ME
  • 5
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-03-18 ~ 2015-07-03
    IIF 75 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-18 ~ 2015-07-03
    IIF 81 - director → ME
  • 7
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-18 ~ 2015-07-03
    IIF 80 - director → ME
  • 8
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-18 ~ 2015-07-03
    IIF 77 - director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-01-30 ~ 2007-02-27
    IIF 85 - director → ME
  • 10
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2006-06-22 ~ 2007-02-27
    IIF 83 - director → ME
  • 11
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2006-06-22 ~ 2007-02-27
    IIF 82 - director → ME
  • 12
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,970,114 GBP2020-12-31
    Officer
    2021-05-27 ~ 2021-08-27
    IIF 40 - director → ME
    2019-02-15 ~ 2021-02-04
    IIF 39 - director → ME
  • 13
    QUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-16 ~ 2023-12-01
    IIF 49 - director → ME
  • 14
    QWR PROPERTIES NW06 LIMITED - 2023-12-04
    TIPI PROPERTIES NW06 LIMITED - 2022-12-23
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2023-12-01
    IIF 60 - director → ME
  • 15
    QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-06 ~ 2023-12-01
    IIF 70 - director → ME
  • 16
    QWR PROPERTIES NW01 LIMITED - 2023-12-04
    TIPI PROPERTIES NW01 LIMITED - 2022-12-23
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-30 ~ 2023-12-01
    IIF 67 - director → ME
  • 17
    12 Station Approach, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    -21,427 GBP2023-09-30
    Officer
    2015-03-31 ~ 2015-05-22
    IIF 20 - director → ME
  • 18
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Corporate (6 parents)
    Officer
    2006-06-22 ~ 2007-02-27
    IIF 84 - director → ME
  • 19
    QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23
    QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 52 - director → ME
  • 20
    QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10
    QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 43 - director → ME
  • 21
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 61 - director → ME
  • 22
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 59 - director → ME
  • 23
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 55 - director → ME
  • 24
    QUINTAIN (REGIONAL) LIMITED - 2014-03-07
    SHELFCO (NO. 3223) LIMITED - 2006-05-08
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-06 ~ 2023-12-31
    IIF 44 - director → ME
  • 25
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-09 ~ 2023-12-31
    IIF 66 - director → ME
  • 26
    TIPI HOMES LIMITED - 2020-09-21
    QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-06 ~ 2023-12-31
    IIF 45 - director → ME
  • 27
    QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
    SHELFCO (NO. 2996) LIMITED - 2004-12-20
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-31 ~ 2023-12-31
    IIF 47 - director → ME
  • 28
    QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-06 ~ 2023-12-31
    IIF 54 - director → ME
  • 29
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-07 ~ 2023-12-31
    IIF 46 - director → ME
  • 30
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2007-09-17 ~ 2008-08-15
    IIF 89 - director → ME
  • 31
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-08-07 ~ 2008-08-15
    IIF 87 - director → ME
  • 32
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-08-07 ~ 2008-08-15
    IIF 86 - director → ME
  • 33
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Officer
    2007-08-07 ~ 2008-08-15
    IIF 88 - director → ME
  • 34
    SHAH SOLICITORS LTD - 2012-11-12
    7a Station Approach, Northwood, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2008-01-14 ~ 2009-03-09
    IIF 22 - director → ME
  • 35
    QUINTAIN (NO.8) LIMITED - 2017-01-27
    12 Carlos Place, London, England
    Corporate (5 parents)
    Officer
    2016-05-09 ~ 2017-01-23
    IIF 79 - director → ME
  • 36
    UK APARTMENT ASSOCIATION LIMITED - 2024-04-16
    Kinetic Business Centre The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -92,841 GBP2023-12-31
    Officer
    2020-10-01 ~ 2023-12-22
    IIF 35 - director → ME
  • 37
    16 Varley Parade, London
    Corporate (1 parent)
    Equity (Company account)
    -104,654 GBP2023-07-31
    Officer
    2015-01-06 ~ 2015-07-06
    IIF 14 - director → ME
  • 38
    PPM ESTATES LIMITED - 1998-07-17
    140 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-12-21 ~ 2000-04-10
    IIF 91 - director → ME
  • 39
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2005-02-28
    IIF 90 - director → ME
  • 40
    QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
    SHELFCO (NO. 3219) LIMITED - 2006-04-07
    1 Fleet Place, London
    Corporate (3 parents)
    Officer
    2013-03-19 ~ 2015-07-03
    IIF 71 - director → ME
  • 41
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 33 - director → ME
  • 42
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 31 - director → ME
  • 43
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 6 - director → ME
  • 44
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 30 - director → ME
  • 45
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 32 - director → ME
  • 46
    TIPI PROPERTIES NW01 FINANCE LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2023-12-31
    IIF 28 - director → ME
  • 47
    TIPI PROPERTIES NW01 HOLDCO LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-26 ~ 2023-12-31
    IIF 27 - director → ME
  • 48
    TIPI PROPERTIES NW01 INVESTMENTS LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2023-12-31
    IIF 26 - director → ME
  • 49
    TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2023-12-31
    IIF 68 - director → ME
  • 50
    TIPI PROPERTIES LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2016-08-26 ~ 2023-12-31
    IIF 25 - director → ME
  • 51
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.